HomeMy WebLinkAboutAgenda Report - December 1, 1999 M-03• CITY OF LODI AGENDA - Lodi Financing Corporation
Carnegie Forum Date: December 1, 1999
305 West Pine Street, Lodi Time: 7:00 p.m.
For information regarding this Agenda please contact:
Alice M. Reimche
City Clerk
Telephone: (209) 333-6702
MEETING OF THE
Lodi Financing Corporation
A. Call to order — President Keith Land
B. Roll call to be recorded by Secretary
Res. No. LFC-5 C. Resolution electing new Officers
D. Other business
E. Adjournment
Pursuant to Section 54954.2(a) of the Government Code of the State of California, this agenda was posted at
least 72 hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a
day.
Alice M. Reimch
Secretary
Lodi Financing Corporation
J:%CrrYCLRKIFORMS%Ifcorpl2-1.doc 11/19199
CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Meeting of the Lodi Financing Corporation for the Purpose of Electing New Officers
MEETING DATE: December 1, 1999
PREPARED BY: Secretary, Lodi Financing Corporation
RECOMMENDED ACTION: That the Lodi Financing Corporation conduct a meeting for the purpose of electing
new officers to the Corporation and adopt Resolution No. LFC-5 certifying same.
BACKGROUND INFORMATION: Inasmuch as the City Council has reorganized, it is necessary to appoint
new officers to the Corporation.
The City Council will appoint the newly elected Mayor and Mayor Pro Tempore as determined in the Council's
reorganization to serve as the officers for year 2000.
The appropriate resolution is attached as Exhibit A. There is no other business to come before the Corporation at this
meeting.
FUNDING: None.
Ali�M. 'Rei c'c�i"he
Secretary
Lodi Financing Corporation
AMR/JMP
APPROVED'
H. 134on Flynn -- City Manager,
� _ i
RESOLUTION NO. LFC-5
A RESOLUTION ELECTING OFFICERS OF
THE LODI FINANCING CORPORATION
WHEREAS, under the organizational procedures of the Lodi Financing
Corporation, an annual meeting of Directors shall be held and officers elected.
NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi
Financing Corporation that the following persons are elected to the offices set
forth opposite their names below as officers of the Corporation, to serve until the
election and qualification of their successors as provided in Article III, Section
303, of the bylaws of the Corporation:
Name
Stephen J. Mann
Alan Nakanishi
Vicky McAthie
Alice M. Reimche
Dated: December 1, 1999
-------------------------
-------------------------
Title
President
Vice President
Treasurer
Secretary
I hereby certify that Resolution No. LFC-5 was passed and adopted by the
Board of Directors of the Lodi Financing Corporation in a regular meeting held
December 1, 1999, by the following vote:
AYES: DIRECTORS — Hitchcock, Land, Nakanishi, Pennino and Mann
(President)
NOES: DIRECTORS — None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS — None
ALICE M. REIMCHE
Secretary
LFC99-5